ENEROLICA 99 SL

Hoja M488385· NIF B85805083

Struck off · 21/04/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 300,00 €
Incorporation :
24/11/2009

Legal information

Legal information for ENEROLICA 99 SL

NIF
Hoja registral
IRUS1000284402653
Legal formSociedad Limitada (SL)
Share capital15 300,00 €
Incorporation date24/11/2009
LocalityMadrid
Register referenceTomo 27106 · Folio 177 · Hoja M488385
Former names
ENEROLICA 99 SA2009-11-24 → 2015-05-28
StatusLiquidada

Activity

ENEROLICA 99 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2009. The Spanish commercial register has published 9 filings for this company, from 24 November 2009 to 21 April 2021, across 8 distinct types of filing. Its registered share capital is 15 300,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La construcción, gestión, administración, explotación y mantenimiento de plantas productoras de energía eléctrica de cualquier clase, en España o en el extranjero, así como la consultoría y asesoramiento a terceros sogre dichas actividades.Domicilio: C/ ARENAL NUMERO 20 (MADRID). Capital suscrito: 61.200,00 Euros. Desembolsado: 15.300,00 Euros.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
  2. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
  3. DisoluciónPublished 21/04/2021· Registered 14/04/2021· I/A 3
  4. ExtinciónPublished 21/04/2021· Registered 14/04/2021· I/A 3
  5. ReeleccionesPublished 28/05/2015· Registered 20/05/2015· I/A 2
  6. Reducción de capitalPublished 28/05/2015· Registered 20/05/2015· I/A 2
  7. Modificaciones estatutariasPublished 28/05/2015· Registered 20/05/2015· I/A 2
  8. ConstituciónPublished 24/11/2009· Registered 11/11/2009· I/A 1
  9. NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 1

Changes

  1. 21/04/2021Cambio de denominación social

    ENEROLICA 99 SA→ENEROLICA 99 SL

  2. 21/04/2021Disolución
  3. 21/04/2021Extinción
  4. 28/05/2015Modificaciones estatutarias

Capital · events

  1. 28/05/2015Reducción de capital
    Resulting capital: 15 300,00 €
  2. 24/11/2009Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/04/2021#6367822
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENEROLICA 99 SL. Ceses/Dimisiones. Consejero: DE TORRES ZAPATERA MARIANO. Presidente: DE TORRES ZAPATERA MARIANO. Consejero: GARCIA FERNANDEZ AGUSTIN. Secretario: GARCIA FERNANDEZ AGUSTIN. Consejero: BIGERIEGO GONZALEZ DE CASTEJON CARLOS. Cons.Del.Ma…
  2. 28/05/2015#3342857

    Company name: ENEROLICA 99 SA

    ReeleccionesReducción de capitalModificaciones estatutarias
    ENEROLICA 99 SA. Transformación de sociedad. Denominación y forma adoptada: ENEROLICA 99 SL. Reelecciones. Consejero: DE TORRES ZAPATERA MARIANO. Presidente: DE TORRES ZAPATERA MARIANO. Consejero: GARCIA FERNANDEZ AGUSTIN. Secretario: GARCIA FERNANDE…
  3. 24/11/2009#480375

    Company name: ENEROLICA 99 SA

    ConstituciónNombramientos
    ENEROLICA 99 SA. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: La construcción, gestión, administración, explotación y mantenimiento de plantas productoras de energía eléctrica de cualquier clase, en España o en el extranjero, así c…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARENAL NUMERO 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province